Kea Nz (UK) Ltd

Company Name	Kea Nz (UK) Ltd
Directors	Peter Barry Gillingwater and Jason Craig Lawson
Company Status	Active
Company Number	06472571
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Barry Gillingwater
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jason Craig Lawson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 October 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	New Zealand House, 80 Haymarket London SW1Y 4TQ

Director Name	Carl David Church
Date of Birth	December 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 January 2008(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	31 Highshore Road Peckham London SE15 5AF

Director Name	Anna Corina Margriet Groot
Date of Birth	March 1977 (Born 47 years ago)
Nationality	New Zealand Dutch
Status	Resigned
Appointed	15 January 2008(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2010)
Role	Company Director
Correspondence Address	7c Riversdale Road London N5 2SS

Director Name	Ivan Moss
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealand British
Status	Resigned
Appointed	15 January 2008(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	209 Hurstmere Road Takapuna Auckland New Zealand

Director Name	Mr Richard Paul Dellabarca
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 January 2008(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2016)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Anna Corina Margriet Groot
Nationality	New Zealand Dutch
Status	Resigned
Appointed	15 January 2008(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2010)
Role	Company Director
Correspondence Address	7c Riversdale Road London N5 2SS

Director Name	Steohen Richard Dee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2014)
Role	Regional Manager
Country of Residence	Australia
Correspondence Address	Apartment 1g The Beaumont 220 Victoria St West Freemans Bay Auckland 1011

Secretary Name	Stephen Richard Dee
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2014)
Role	Company Director
Correspondence Address	Suite 507 Level 5 35 High Street . Auckland 1010

Director Name	Dr Sue Watson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 January 2011(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 December 2013)
Role	Global Chief Executive
Country of Residence	New Zealand
Correspondence Address	Level 1 22-28 Custom Street East Auckland 1010

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Kiwi Expat Association Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£4,140
Current Liabilities	£3,141

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
26 November 2023	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
3 February 2023	Termination of appointment of Peter Barry Gillingwater as a director on 12 December 2022 (1 page)
3 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
3 February 2023	Appointment of Antonia Truslove as a director on 12 December 2022 (2 pages)
3 February 2023	Termination of appointment of Jason Craig Lawson as a director on 12 December 2022 (1 page)
26 November 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
18 December 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
18 November 2020	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 December 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
10 December 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
26 February 2018	Notification of a person with significant control statement (2 pages)
26 February 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
16 January 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 December 2016	Appointment of Mr Jason Craig Lawson as a director on 6 October 2016 (2 pages)
15 December 2016	Termination of appointment of Richard Paul Dellabarca as a director on 6 January 2016 (1 page)
15 December 2016	Termination of appointment of Richard Paul Dellabarca as a director on 6 January 2016 (1 page)
15 December 2016	Appointment of Mr Jason Craig Lawson as a director on 6 October 2016 (2 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
28 January 2016	Director's details changed for Mr Richard Paul Dellabarca on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Richard Paul Dellabarca on 1 January 2016 (2 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (4 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2014	Termination of appointment of Stephen Dee as a secretary (1 page)
26 March 2014	Termination of appointment of Stephen Dee as a secretary (1 page)
21 March 2014	Appointment of Mr Peter Barry Gillingwater as a director (3 pages)
21 March 2014	Termination of appointment of Steohen Dee as a director (1 page)
21 March 2014	Appointment of Mr Peter Barry Gillingwater as a director (3 pages)
21 March 2014	Termination of appointment of Steohen Dee as a director (1 page)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014	Secretary's details changed for Stephen Richard Dee on 15 January 2014 (1 page)
5 February 2014	Secretary's details changed for Stephen Richard Dee on 15 January 2014 (1 page)
5 February 2014	Director's details changed for Steohen Richard Dee on 15 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Stephen Richard Dee on 15 January 2014 (1 page)
5 February 2014	Secretary's details changed for Stephen Richard Dee on 15 January 2014 (1 page)
5 February 2014	Director's details changed for Steohen Richard Dee on 15 January 2014 (2 pages)
3 February 2014	Secretary's details changed for Stephen Richard Dee on 27 August 2012 (1 page)
3 February 2014	Director's details changed for Steohen Richard Dee on 27 August 2012 (2 pages)
3 February 2014	Director's details changed for Steohen Richard Dee on 27 August 2012 (2 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Secretary's details changed for Stephen Richard Dee on 27 August 2012 (1 page)
24 December 2013	Termination of appointment of Sue Watson as a director (1 page)
24 December 2013	Termination of appointment of Sue Watson as a director (1 page)
18 December 2013	Appointment of Dr Sue Watson as a director (2 pages)
18 December 2013	Appointment of Dr Sue Watson as a director (2 pages)
23 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012	Director's details changed for Steohen Richard Dee on 28 December 2011 (2 pages)
2 March 2012	Director's details changed for Richard Paul Dellabarca on 1 August 2011 (2 pages)
2 March 2012	Secretary's details changed for Stephen Richard Dee on 28 December 2011 (2 pages)
2 March 2012	Director's details changed for Richard Paul Dellabarca on 1 August 2011 (2 pages)
2 March 2012	Director's details changed for Steohen Richard Dee on 28 December 2011 (2 pages)
2 March 2012	Secretary's details changed for Stephen Richard Dee on 28 December 2011 (2 pages)
2 March 2012	Director's details changed for Richard Paul Dellabarca on 1 August 2011 (2 pages)
21 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
21 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Richard Paul Dellabarca on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Richard Paul Dellabarca on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Richard Paul Dellabarca on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Richard Paul Dellabarca on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Richard Paul Dellabarca on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Richard Paul Dellabarca on 1 January 2011 (2 pages)
10 January 2011	Appointment of Stephen Richard Dee as a secretary (3 pages)
10 January 2011	Appointment of Stephen Richard Dee as a secretary (3 pages)
10 January 2011	Appointment of Steohen Richard Dee as a director (3 pages)
10 January 2011	Appointment of Steohen Richard Dee as a director (3 pages)
4 October 2010	Termination of appointment of Anna Groot as a director (1 page)
4 October 2010	Termination of appointment of Anna Groot as a secretary (1 page)
4 October 2010	Termination of appointment of Anna Groot as a secretary (1 page)
4 October 2010	Termination of appointment of Anna Groot as a director (1 page)
8 July 2010	Termination of appointment of Ivan Moss as a director (1 page)
8 July 2010	Termination of appointment of Ivan Moss as a director (1 page)
9 June 2010	Termination of appointment of Carl Church as a director (1 page)
9 June 2010	Termination of appointment of Carl Church as a director (1 page)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (16 pages)
1 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (16 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 April 2009	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
20 April 2009	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
23 February 2009	Return made up to 14/01/09; full list of members (6 pages)
23 February 2009	Return made up to 14/01/09; full list of members (6 pages)
18 December 2008	Registered office changed on 18/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
18 December 2008	Registered office changed on 18/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
15 April 2008	Director appointed ivan moss (2 pages)
15 April 2008	Director appointed carl david church (2 pages)
15 April 2008	Director appointed ivan moss (2 pages)
15 April 2008	Director appointed richard paul dellabarca (3 pages)
15 April 2008	Appointment terminated director huntsmoor LIMITED (1 page)
15 April 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
15 April 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
15 April 2008	Ad 15/01/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 April 2008	Director and secretary appointed anna corina margriet groot (2 pages)
15 April 2008	Ad 15/01/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 April 2008	Director appointed richard paul dellabarca (3 pages)
15 April 2008	Director appointed carl david church (2 pages)
15 April 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
15 April 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
15 April 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
15 April 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
15 April 2008	Director and secretary appointed anna corina margriet groot (2 pages)
15 April 2008	Appointment terminated director huntsmoor LIMITED (1 page)
14 January 2008	Incorporation (39 pages)
14 January 2008	Incorporation (39 pages)

Kea Nz (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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